The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Henry, Kathleen
Henry, Kathleen
British director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, S60 2XR, United Kingdom
IIF 3 Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR
IIF 4 IIF 5 IIF 6 (more) Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
IIF 10 IIF 11 IIF 12 Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
Henry, Kathleen
British tour operator born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 13 Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
Mrs Kathleen Henry
British born in April 1965Resident in England
Registered addresses and corresponding companiesHenry, Kathleen
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 38, Lowry House, Cassilis Road, London, E14 9LL, England
Kathleen Henry
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 57, Moore House, Cassilis Road, London, E14 9LN, England
- 1 Sunway House, Canklow Meadows, Rotherham, South YorkshireCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer
2015-11-13 ~ nowIIF 7 - director → ME - 2GLADE TRAVEL LIMITED - 2009-03-02 Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved corporate (4 parents)Officer 2015-11-13 ~ dissolvedIIF 5 - director → ME
- 3 57 Moore House, Cassilis Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-12-07 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4ARCHCHOICE LIMITED - 1994-12-15 Sunway House, Canklow Meadows, Rotherham, YorkshireCorporate (6 parents)Equity (Company account)992,978 GBP2023-12-31Officer 2015-11-13 ~ nowIIF 11 - director → ME
- 5
LEGER HOLIDAYS LIMITED
- nowLEGER TRAVEL LIMITED - 1999-04-01 Sunway House, Canklow Meadows, Rotherham, South YorkshireCorporate (6 parents)Equity (Company account)2,049,953 GBP2023-12-31Officer 2015-11-13 ~ nowIIF 6 - director → ME - 6TOURS ABROAD GROUP LIMITED - 2021-02-02PIMCO 2660 LIMITED - 2007-07-04 Sunway House, Canklow Meadows, Rotherham, South YorkshireCorporate (4 parents, 2 offsprings)Equity (Company account)562,551 GBP2023-12-31Officer 2015-11-13 ~ nowIIF 4 - director → ME
- 7TOURS ABROAD GROUP HOLDINGS LIMITED - 2021-02-02 Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)16,440,716 GBP2023-12-31Officer 2019-12-03 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02PERFECTBATCH LIMITED - 1987-11-19 Sunway House, Canklow Meadows, Rotherham, South YorkshireCorporate (6 parents, 6 offsprings)Equity (Company account)1,522,712 GBP2023-12-31Officer 2011-01-01 ~ nowIIF 13 - director → ME
- 9 Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United KingdomCorporate (5 parents)Officer 2024-08-02 ~ nowIIF 1 - director → ME
- 10
MAGICTRIPS LIMITED
- nowLUPFAW 9 LIMITED - 1999-12-09 Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved corporate (4 parents)Officer 2015-11-13 ~ dissolvedIIF 9 - director → ME - 11
SHEARINGS TRAVEL LIMITED
- nowLEGER TRAVEL LIMITED - 2020-06-26 Sunway House, Canklow Meadows, Rotherham, South YorkshireCorporate (6 parents, 1 offspring)Equity (Company account)1,070,127 GBP2023-12-31Officer 2015-11-13 ~ nowIIF 8 - director → ME - 12 Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South YorkshireCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-11-13 ~ nowIIF 3 - director → ME
- 13BROOMCO (3819) LIMITED - 2005-11-04 Sunway House, Canklow Meadows, Rotherham, YorkshireDissolved corporate (4 parents)Officer 2015-11-13 ~ dissolvedIIF 10 - director → ME
- 14 Sunway House, Canklow Meadows, Rotherham, YorkshireDissolved corporate (4 parents, 1 offspring)Officer 2015-11-13 ~ dissolvedIIF 12 - director → ME
- 1TOURS ABROAD GROUP LIMITED - 2021-02-02PIMCO 2660 LIMITED - 2007-07-04 Sunway House, Canklow Meadows, Rotherham, South YorkshireCorporate (4 parents, 2 offsprings)Equity (Company account)562,551 GBP2023-12-31Person with significant control 2017-04-07 ~ 2019-12-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
